Epstein Files Search

EFTA01431397Set 10

2019-05-16183p55,919w

Equity Fund Non - Transaction Revenues Private Equity Fund Non-Transaction Revenues/- internal ELLIN HOWARD HOWARD ELLIN Revenues 26.33 30.59941 Stewart Oldfield 201810 DPM DPM Private Equity Fund Non - Transaction Revenues ... Private Equity Fund Non-Transaction Revenues/- internal ELLIN HOWARD HOWARD ELLIN Revenues 81.1 91.80115 Stewart Oldfield 201902 DPM DPM Private Equity Fund Non - Transaction Revenues Private Equity Fund Non-Transaction ... Equity Fund Non - Transaction Revenues Private Equity Fund Non-Transaction Revenues/- internal ELLIN HOWARD HOWARD ELLIN Revenues 26.16 30.59935 Stewart Oldfield 201903 DPM DPM Private Equity Fund Non - Transaction Revenues

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431397.pdf

EFTA01477146Set 10

180p9,997w

MARK F. DZIALGA EFTA01477170 ELLIN HOWARD HOWARD ELLIN ... HOWARD ELLIN 144 0 0 0 0 0 0 0 0 EFTA01477171 0 0 0 0 0 0 2 Feb 2016, 21:22:29 Generated by GMIS - Finance Deutsche ... Client name Client No. Account No. Jul 2015 2015 2015 2015 2015 ELLIN HOWARD HOWARD ELLIN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477146.pdf

EFTA01477029Set 10

2015-09-286p2,456w

East Coast USO New York Paul Morris Paul Morris Banker Debjani Bagchi ELLIN HOWARD HOWARD ELLIN DPM Invtmt Adv DPBIA 1.839451305E9 0 12/24/2013 0:00 4728653 3414.30009 86.64538108 Americas ... Coast USO New York Paul Morris Paul Morris is/Oldfield Banker Debjani Bagchi ELLIN HOWARD HOWARD ELLIN Invtmt Adv DPBIA 0 1/31/2014 0:00 151973. .20133 27.79537562 Americas US Onshore East

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477029.pdf

EFTA01475408Set 10

6p2,143w

York Paul Morris Paul Morris Morr is/Oldfield Banker Debjani Bagchi ELLIN HOWARD HOWARD ELLIN IIIM DPM Invtmt Adv DPBIA 1.839451305E9 0 1577621.73198778 -344 824.48412 -344824.48412 -344824.48412 10468.79211 88.47741633 4518692.67779 Americas ... York Paul Morris Paul Morris Morr is/Oldfield Banker Debjani Bagchi ELLIN HOWARD HOWARD ELLIN DPM Invtmt Adv DPBIA 0 47567.63201222 0 0 O 153.29534 42.96909012 142187.67385 Americas US Onshore East

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01475408.pdf

EFTA01436615Set 10

6p2,210w

Edwards Ton Ehin er Stew Y A72&" "&B72&" a&C72=Tony Ehinger tonye h Howard Ellin Stew Y A73&" "M1O3O "&C73=Howard Ellin Ellin, Howard Marcus pprec Stew

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01436615.pdf

EFTA01422362Set 10

6p2,324w

A71.5" "6B716" "SC71=Steve Edwards Tony Ehinge Stew Y A726• "6B726" ".5C72=Tony Ehinger -- Howard Ellin Stew Y A736" •6B736" "SC73=Howard Ellin Ellin, Howard Marcus Epprecht Stew Y A746

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01422362.pdf

EFTA01434396Set 10

6p2,321w

Steve Edwards Tony Ehinger Stew A72&" "&872&" - "&C72=Tony Ehinger tonye Howard Ellin Stew Y A73&" "&B73&" "&C73=Howard Ellin Ellin, Howard Marcus Epprecht ■ Stew

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01434396.pdf

EFTA01428588Set 10

2019-03-314p1,412w

Alternative Investme nts, U.S. Invtmt Adv 494.25134 415.00421 2884678.66578 2482191.34 Stewart Oldfield 474213 Ellin, Howard ELLIN, HOWARD RELATIONSHIP 1/8/2015 Digi tal KYC Low Client not started 11/30/2019 Jun 2019 Alternative

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01428588.pdf

EFTA01429762Set 10

2019-02-284p1,433w

Alternative Investme nts, U.S. Invtmt Adv 494.25134 415.00421 2884678.66578 2482191.34 Stewart Oldfield 474213 Ellin, Howard ELLIN, HOWARD RELATIONSHIP 1/8/2015 Digi tal KYC Low Client not started 9/30/2019 Jun 2019 Alternative

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01429762.pdf

EFTA01458893Set 10

2015-12-021p188w

OVERDUE 33 Paul Morris BOIES FAMILY RELATIONSHIP Boies, Christopher OVERDUE 53 Paul Morris ELLIN, HOWARD Ellin, Howard RELATIONSHIP OVERDUE 25 Paul Morris THIRD LAKE CAPITAL KWF 2007 LLC RELATIONSHIP OVERDUE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458893.pdf

EFTA01458772Set 10

2015-11-031p204w

Paul Morris 474262 BOIES FAMILY RELATIONSHIP Boies, Christopher OVERDUE 24 Paul Morris 474213 ELLIN, HOWARD Ellin, Howard RELATIONSHIP OVERDUE 5 Paul Morris 487265 SOUTHERN FINANCIAL NES, LLC RELATIONSHIP OVERDUE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458772.pdf

EFTA01376020Set 10

1p44w

Full Name: Howard Ellin Last Name: Ellin First Name: Howard Company: Skadden Arps Business 4 Times Square New York, NY 10036 Address: Business Phone: Mobile Phon E-mail: Asst: Kirsten

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376020.pdf

EFTA01413247Set 10

2015-10-279p979w

Litchford Subject: RE: rev discrepancy [I] [C] Classification: Confidential 33, The negative NNAs for Howard Ellin are from July 2015 which would have shown up in the Q2 2015 scorecard ... Morgan Byrd Subject: rev discrepancy [I] Classification: For internal use only As discussed, Howard Ellin shows as NNA of -433k but his NNA is exactly

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413247.pdf

EFTA01476810Set 10

2014-12-3145p3,029w

Account :- Account Name:GEW 2009 Account :- Account Name:CRW 2009 Account :- Account Name:HOWARD ELLIN LLC LLC LLC LLC Activity Summary(USD) Activity Summary(USD) Activity Summary(USD) Activity Summary ... Deposits CRW 2009 LLC Open 2,000,000.00 US Investment Advisory HOWARD ELLIN Open 4,883,841.10 US Lending Y=BWWKNJ The George Lindemann Family Limited Partnership Series 1 Open

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01476810.pdf

EFTA01424047Set 10

2015-11-0211p1,133w

Litchford Subject: RE: rev discrepancy [I] [C] Classification: Confidential 33, The negative NNAs for Howard Ellin are from July 2015 which would have shown up in the 02 2015 scorecard ... Morgan Byrd Subject: rev discrepancy [I] Classification: For internal use only As discussed, Howard Ellin shows as NNA of -433k but his NNA is exactly

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01424047.pdf

EFTA01475837Set 10

2015-12-035p558w

Morgan Byrd Subject: rev discrepancy [I] Classification: For internal use only As discussed, Howard Ellin shows as NNA of -433k but his NNA is exactly

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01475837.pdf

EFTA01385211Set 10

2016-07-191p286w

Client Nomination process Let's move Dan Snyder and Karl to preview only Howard Ellin should be 2pm preview For Adam and George, just put n/a for company Thanks From ... process And this one. Thanks Rudy Sahay, James Gabriel and Eric Murzyn (54MP) - preview Howard Ellin — preview day Brad Wechsler (w/ Leon Black) — dinner and preview Leon Black — dinner

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385211.pdf

EFTA01412985Set 10

2015-10-2710p1,023w

Subject: RE: rev discrepancy [I] [C] EFTA01412987 Classification: Confidential 33, The negative NNAs for Howard Ellin are from July 2015 which would have shown up in the Q2 2015 scorecard ... Morgan Byrd Subject: rev discrepancy [I] Classification: For internal use only As discussed, Howard Ellin shows as NNA of -433k but his NNA is exactly

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412985.pdf

EFTA01432742Set 10

2016-07-195p809w

Brianna Fowler ‹ > Let's move Dan Snyder and Karl to preview only Howard Ellin should be 2pm preview For Adam and George, just put n/a for company Thanks From: Brianna ... process And this one. Thanks Rudy Sahay, James Gabriel and Eric Murzyn (54MP) - preview Howard Ellin — preview day Brad Wechsler (w/ Leon Black) — dinner and preview Leon Black — dinner

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432742.pdf

EFTA01432103Set 10

2015-10-3010p1,090w

Litchford Subject: RE: rev discrepancy [I] [C] Classification: Confidential 33, The negative NNAs for Howard Ellin are from July 2015 which would have shown up in the 02 2015 scorecard ... Morgan Byrd Subject: rev discrepancy [I] EFTA01432111 Classification: For internal use only As discussed, Howard Ellin shows as NNA of -433k but his NNA is exactly

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432103.pdf